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REC: Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that Ministry of Power Government of India vide Order dated December 27 2021 has communicated the appointment of Smt. Durgesh Nandini Tiwari (DIN 09398540) as Part·time Nonofficial Independent Director on the Board of REC Limited for a period of three years from the date of notification of her appointment or until further orders.Further it is informed that Smt. Tiwari has given declaration that she is not debarred from holding the office of Director by of virtue of any SEBI Order or any other such authority. Her brief profile is enclosed as Annexure I.

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